Hiscox Underwriting LTD
Company 02372789 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
8 directors on the board
- Jonathan Mark Dye Director · appointed 2022
- Jane Elizabeth Guyett Director · appointed 2024
- Timothy Walter Harris Director · appointed 2024
- Susan Jane Hayes Director · appointed 2023
- Mark Cliff Director · appointed 2023
- Anishkumar Dineshkumar Jadav Director · appointed 2026
- Joanne Riddick Musselle Director · appointed 2023
- Shamal Lakhani Director · appointed 2026
First-time vs portfolio directors
Portfolio (8)
- Jonathan Mark Dye Director · appointed 2022
- Jane Elizabeth Guyett Director · appointed 2024
- Timothy Walter Harris Director · appointed 2024
- Susan Jane Hayes Director · appointed 2023
- Mark Cliff Director · appointed 2023
- Anishkumar Dineshkumar Jadav Director · appointed 2026
- Joanne Riddick Musselle Director · appointed 2023
- Shamal Lakhani Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Thomas David Shewry Director · appointed 2021 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Hiscox Insurance Company Limited 8 shared directors
- Hiscox Syndicates Limited 2 shared directors
Connected through a shared director
- Royal London Mutual Insurance Society,Limited(the) 1 shared director
- Realty Insurances Limited 1 shared director
- Reassure Limited 1 shared director
- Phoenix Life CA Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02372789 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/04/1989 |
| Address | 22 BISHOPSGATE, LONDON, EC2N 4BQ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Hiscox Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-26
Officers (59)
- Shamal Lakhani Director · appointed 2026
- Anishkumar Dineshkumar Jadav Director · appointed 2026
- Jane Elizabeth Guyett Director · appointed 2024
- Timothy Walter Harris Director · appointed 2024
- Susan Jane Hayes Director · appointed 2023
- Mark Cliff Director · appointed 2023
- Joanne Riddick Musselle Director · appointed 2023
- Jonathan Mark Dye Director · appointed 2022
Show 51 former officers
- Helen Louise Heslop Director · appointed 2023 · resigned 2023
- Colin Keogh Director · appointed 2023 · resigned 2025
- Thomas David Shewry Director · appointed 2021 · resigned 2026
- Benjamin Adam Walter Director · appointed 2019 · resigned 2021
- Benjamin Horton Director · appointed 2019 · resigned 2025
- Jayesh Kantilal Thaker Director · appointed 2019 · resigned 2021
- Lori-Lee Hall Secretary · appointed 2018 · resigned 2020
- David Joseph Gormley Secretary · appointed 2017 · resigned 2018
- Juan De Castro Paredes Director · appointed 2017 · resigned 2019
- James Anthony Brennan Director · appointed 2017 · resigned 2018
- Stephen Langan Director · appointed 2016 · resigned 2018
- Christian Leth Nielsen Director · appointed 2015 · resigned 2020
- Alan Millard Director · appointed 2014 · resigned 2016
- Bethany Francesca Emma Hunt Secretary · appointed 2014 · resigned 2018
- David Mathew Bailey Director · appointed 2011 · resigned 2015
- John Keith Taylor Secretary · appointed 2011 · resigned 2017
- Maria Rita Buxton-Smith Secretary · appointed 2010 · resigned 2011
- Paul David Cooper Director · appointed 2009 · resigned 2011
- Kathryn Silverwood Secretary · appointed 2007 · resigned 2010
- Jason Sebastian Jones Director · appointed 2007 · resigned 2016
- Zoe Claire Bucknell Secretary · appointed 2007 · resigned 2007
- Josephine Okane Director · appointed 2007 · resigned 2017
- Stephen Harcourt Goodwin Director · appointed 2006 · resigned 2006
- Adam Rushin Director · appointed 2003 · resigned 2023
- Stuart John Bridges Secretary · appointed 2003 · resigned 2014
- Alison Louise Robinson Secretary · appointed 2002 · resigned 2004
- John Robert Ludlow Director · appointed 2000 · resigned 2007
- Nicholas Charles Morland Director · appointed 2000 · resigned 2000
- Kevin Ian Kerridge Director · appointed 1999 · resigned 1999
- Ralph E Jones Iii Director · appointed 1998 · resigned 1999
- Ian James Martin Director · appointed 1998 · resigned 2002
- Charles Peter Welch Director · appointed 1998 · resigned 2000
- Maurice Hammond Director · appointed 1998 · resigned 1999
- David Truby Director · appointed 1998 · resigned 2008
- Elizabeth Jane Eyre Secretary · appointed 1997 · resigned 1998
- James Maxwell Carruthers Director · appointed 1997 · resigned 1997
- Peter Alexander Secretary · appointed 1997 · resigned 1997
- Sian Fisher Director · appointed 1995 · resigned 1997
- Dupplin, Charles William Harley Hay, Viscount Director · appointed 1995 · resigned 1997
- Bronislaw Edmund Masojada Director · appointed 1994 · resigned 2003
- Malcolm James Beacham Director · appointed 1993 · resigned 1995
- Lorraine Carole Surridge Director · appointed 1992 · resigned 1995
- Nigel Kenrick Grosvenor Prescot Director · resigned 1993
- Alexander Neil Foster Director · resigned 1993
- Robert John Page Director · resigned 1997
- Robert Simon Childs Director · resigned 2002
- Shane Forrester Colvin Director · resigned 1993
- Robert Ralph Scrymgeour Hiscox Director · resigned 1998
- Charles William Schramm Director · resigned 1993
- Ian Nicholas Thomson Director · resigned 1998
- Clifford Richard Catt Secretary · resigned 1998
Directors and officers on the Companies House record, current and former.
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Related record